28 Aug 2025
🚫Export Privileges Denied to Martina Juanita Gil
In the Matter of Martina Juanita Gil, 2721 E. Caldwell Street, Phoenix, AZ 85042; Order Denying Export Privileges
Summary
The U.S. Department of Commerce has issued an order denying export privileges to Martina Juanita Gil due to her conviction for smuggling ammunition to Mexico. The order prohibits her and associated parties from participating in transactions involving exports for five years, revoking any licenses held at the time of her conviction.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The text details the denial of export privileges for Martina Juanita Gil due to a criminal conviction related to smuggling ammunition, highlighting strict compliance and regulatory consequences for violations of the Export Control Reform Act. This impacts businesses as it demonstrates the significant penalties for non-compliance and the revocation of export licenses, affecting operational capabilities.